| Entity Name: | SHETLAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHETLAND INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2006 (18 years ago) |
| Document Number: | P00000010543 |
| FEI/EIN Number |
651074354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| MURINA JORGE L | Director | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA JORGE L | President | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA DANIEL A | Director | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA DANIEL A | Vice President | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA DANIEL A | Secretary | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA NICOLAS A | Director | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA NICOLAS A | Vice President | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| MURINA NICOLAS A | Treasurer | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | OVERSEAS SOLUTIONS CORPORATION | - |
| REINSTATEMENT | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000430972 | TERMINATED | 1000000159849 | DADE | 2010-02-09 | 2030-03-24 | $ 12,349.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
